HomeMy WebLinkAboutResolution 1959 - 0682RESOLUTION NO.6821
RESOLUTION OF ~HE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,APPROVING
THE OFFER OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;
AND AUThORIZING PURCHASE OF A PORTABLE GASOLINE-GENERATOR
FOR PLANTS NOS •1 AND 2;AND DIRECTING THAT PMNENT FOR
SAID EQUIPMENT BE MADE FROM THE JOINT OPERATING FUND OF
DOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
The Board of Directors of County Sanitation District No.1
of Orange County,California,resolves as follows:
WHEREAS,it has been recommended by the Assistant General
Manager that County Sanitation Districts Nos.1,2,3,5,6,7 and
11 purchase a trailer and portable gasoline driven generator needed
in the operations of Plants Nos.1 and 2;and
WHEREAS,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 have at this meeting offered to sell to County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 the equities of County
Sanitation Districts Nos.5 and 6 in their jointly owned equipment
described as a portable gasoline engine-generator permanently mounted
on a 4-wheeler trailer for the total sum of $7,070.00 of which amount
$5,194.33,the equity of County Sanitation District No.5,is to
be paid to its Operating Fund,and $1,875.67,the equity of County
Sanitation District No.6;is to be paid to its Operating Fund.
NOW THEREFORE BE IT RESOLVED,that the Boards of Directors
of County Se.nitation Districts Nos.1,2,3,5,6,7 end 11 do
hereby accept the aforesaid offer of County Sanitation Districts
Nos~5 and 6,and sa~.d Boards of Directors do h~re~y epprove and
authorize purehaee of a 7ortahle g~solin~el-generator and a
7000 capacity,4-wheel tra~.ler w~.th holding brakes,said engine-
generator being permancntly ~nounted on said traIler,fcr Plants Nos.
1 and 2,from said County Sa~1tetion Districts Nos.5 and 6;and,
upon receipt by the Secretary of Cc~inty Sari ot±c~r )ictriets Nos.
1,2,3,5,6,7 and 11 of a d~:1y executed bill of sale fcr said
generator and trailer,payment therefore is hereby authori7ed to
be made from the Joint Operattng Fund to the Funds of County
SanitàtionDlstrjcts Nos.5’and6,as follows:
County Sanitation District No.5 Operating Fund 5,194.33
County Sanitation District No.6 Operating Fund:.l~875.67
-
The above and foregoing Resolution No.682-1...was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.1 of Orange County,California,at a regular meeting
of said ‘Board held on the 12th day of August,1959.
~à Mae Merr±tt,Eecret~.ry of thTè
Board of Directors of Cbunty Sani
tation Distri~t No.‘1 of Or•~a~~~
County,C~1~fo~nia
STATE OF’CALIFORNIA)‘:
)ss
..
COUNTY OF ORANGE )
1,ORA MAE MERRITT,Secretary of the Board of D~irectors of
County’Sanitation D~strict’No.~of Orange County,California,do
hereby certify that the above and foregoing Resolution No.682~I
was regularly.passed and adopted.at a regular mee~.ng of’~&Ld
~oard on the 12th day of August,1959,by the following,roll cal].
vote,to wit:‘‘:~
AYE’S’:Directors D61e ft.HGLflIY,.‘
A.’.H.”Meyers..
WLtUs’L Warner
Directors
Djrector3
IN WITNESS W~ERECF,I have hereunto set my hand.~nd affixed the
official seal of County Sanitation District No.of Orange County,
California,this 12th day of August,1959.
~
Sec:etary,Board of Directors o~
County Sanitation District No.
Of Orange County,California
S.
NOES:
ABSENT:
t~ane
none
RESOLUTION NO.682-2
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.2 OF ORANGE COUNTY,CALIFORNIA,APPROVING
THE OFFER OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;
AND AUTHORIZING PURCHASE OF A PORTABLE GASOLINE-GENERATOR
FOR PLANTS NOS.1 AND 2;AND DIRECTING THAT PAYMENT FOR
SAID EQUIPMENT BE MADE FROM THE JOINT OPERATING FUND OF
DOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
The Board of Directors of County Sanitation District No.2
of Orange County,California,resolves as follows:
WHEREAS,it has been recommended by the Assistant General
Manager that County Sanitation Districts Nos.1,2,3,5,6,7 and
11 purchase a trailer and portable gasoline driven generator needed
in the operations of Plants Nos.1 and 2;and
WHEREAS,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 have at this meeting offered to sell to County Sanita
tion Districts Nos.1,2,:~3,5,6,7 and 11 the equities of County
Sanitation Districts Nos.5 and 6 in their jointly owned equipment
described as a portable gasoline engine-generator permanently mounted
on a 4-wheeler trailer for the total suni of $7,070.00 of which amount
$5,194.33,the equity of County Sanitation District No.5,is to
be paid to.its Operating Fund,and $1,875.67,the equity of County
Sanitation District No.6;is to be paid to its Operating Fund.
NOW THE2~EFORE BE IT RESOLVED,that the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 end 11 do
hereby accept the aforesaid offer of County Sanitation Districts
Nos~5 and 6,and said Boards of Directors do hereby ap~rove and
authorize pvrcha~e of a portable gasoline cn~ine-generator and a
7000 capacity,4-wheel tra~lcr with holding brakes,said engine-
generator beIng permanently mounted on said trailer,fcr Ple.nts Nos.
1 and 2,from said County Sanitation Districts Nos.5 and 6;and,
upon receipt by the Secretary of C~~~ty -Sar~t~t1~Districts Nos.
1,2,3,5,6,7 and 11 of a duly executed bill of s~Le for said
generator and trailer,payciei~t therefore is hereby authorired to
1.~
•be made from the Joint Operating Fund to the Funds of County
SanitatiônDistricts Nos.5 and 6,as follows:
County Sanitation District No.5 Operating Fund 5,194.33
County Sanitation District No.6 Operating Fund l~875.67
-
,070.OO
The above and foregoing Resolution No.682-2.was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.~of Orange County,California,at~a regular meeting
of said Board held on the 12th day of August,1959.
•ciZ ~
Ora’Mae Merritt,Secretary,of the
Board of Directors of County San!
tation District No.2 of Orange
County,Calif-c~nia
STATE’OF CALIFORNIA)
•
)ss .
CO~TY OF ORANGE )~‘
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation D±strict No.2 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.682-2
was regularly passed and adopted.at a regular meet’~.ng of ~a~d
~oard on the 12th day of August,’i959,by the following roll call
vote,tO wit:
AYES:Directors ~r~nk J.Schweitzer,Jr.,’
Howard N.co~n~n,c1e~’C.~‘ry,DaicU.Heinly,
W.A.)~*c~in~ón,Rex A.Parks,Røymond I..Pound,
Welter W.Walker,Rcbezt Wardlow and Willis H.Warner
NOES:Directors NOne
ASSENT:Director3 None
IN WITNESS WBERECF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.2,of Orange County,
California,this 12th day of August,1959.
Sec:etary,Board of Directors of
County Sanitation District No.2
Of Orange County,California
RESOLUTION NO.682-3
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.3 OF ORANGE COUNTY,CALIFORNIA,APPROVING
THE OFFER OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;
AND AUTHORIZING PURCHASE OF A PORTABLE GASOLINE-GENERATOR
FOR PLANTS NOS.1.AND 2;AND DIRECTING THAT PAYMENT FOR
SAID EQUIPMENT BE MADE FROM THE JOINT OPERATING FUND OF
DOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
The Board of Directors of County Sanitation District No.3
of Orange County,California,resolves as follows:
WHEREAS,it has been recommended by the Assistant General
Manager that County Sanitation Districts Nos.1,2,3,5,6,7 and
11 purchase a trailer and portable gasoline driven generator needed
in the operations of Plants Nos.1 and 2;and
WHEREAS,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 have at this meeting offered to sell to County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 the equities of County
Sanitation Districts Nos.5 and 6 in their jointly owned equipment
described as a portable gasoline engine-generator permanently mounted
on a 4-wheeler trailer for the total sum of $7,070.00 of which amount
$5,194.33,the equity of County Sanitation District No.5,is to
be paid to its Operating Fund,and $1,875.67,the equity of County
Sanitation District No.6;is to be paid to its Operating Fund.
NOV THEREFORE BE IT RESOLVED,that the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 and 11 do
hereby accept the aforesaid offer of County Sanitation Districts
~os~5 aid 6,and said Boards of Directors do hcreby approve and
authorize purchase of a r~ortable gasoline er~gine-generc.tor and a
7000 capacity,4-wheel trai1’~r with holding brakes,said engine-
generator being perm~ncn~iy mounted on said trailer,for Plants Nos.
1 and 2,fro~said County Sanitation Districts Nos.5 and 6;and,
upon receipt by the Secretary of Co~inty S itatlcn ~ictric~ts Nos.
1,2,3,5,6,7 and 11 of a duly executed bill of sale for said
generator and trailer,payment therefore is hereby authori7ed to
•1..~
be made from the Joint Operating Fund to the Funds of County
Sanitation Districts Nos.5 and 6,as follows:
County Sanitation District No.5 Operating Fund ~5,194.33
County Sanitation District No.6 Operating Fund ~1~875.67
070.00
The above and foregoing Resolution No.682-3 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.3 of Orange County,California,at a regular meeting
of said Board held on the 12th day of August,1959.
Ora Mae Merritt,Secretary of the
Board of Directors of County Sani
tation District No.3 of Orange
County,Califc~nia
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.:3 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.682-3
was regularly passed and adopted at a regular meet:~ng of saId
Board on the 12th day of August,1959,by the following roll call
vote,to wit:
AYES:Directors HoWard 11,Cornwall,Th~ae Baroldi,.Herbert
Cook,Joint R.Duthaxn,Glenn 0.Fry,Paul C..Fu~~nan,Earl
Irh~JiaKanno,V.4.M~CKLnnon,V.A.Peak,Frank
J.Schweitzer,Jr.,W8lter V.Walker ónd Wil1i~B.
Warner
NOES;Directors None
ABSENT:Directors None
IN WITNESS WHERECF,I have hereunto set my hand a.rd affixed the
official seal of County Sanitation District No.3 of Orange County,
California,this 12th day of August 59.
Secetary,Board of Directors of
County Sanitation District No.3
Of Orange County,California
RESOLUTION NO.682 ~5
RESOLUTION OF THE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.5 OF ORANGE COUNTY,CALIFORNIA,APPROVING
THE OFFER OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;
AND AUTHORIZING PURCHASE OF A PORTABLE GASOLINE-GENERATOR
FOR PLANTS NOS.1.AND 2;AND DIRECTING THAT PAYMENT FOR
SAID EQUIPMENT BE MADE FROM THE JOINT OPERATING FUND OF
DOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
The Board of Directors of County Sanitation District No.
of Orange County,California,resolves as follows:
WHEREAS,it has been recommended by the Assistant General
Manager that County Sanitation Districts Nos.1,2,3,5,6,7 and
11 purchase a trailer and portable gasoline driven generator needed
in the operations of Plants Nos.1 and 2;and
WHEREAS,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 have at this meeting offered to sell to County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 the equities of County
Sanitation Districts Nos.5 and 6 in their jointly owned equipment
described as a portable gasoline engine-generator permanently mounted
on a 4-wheeler trailer for the total sum of $7,070.00 of which amount
$5,194.33,the equity of County Sanitation District No.5,is to
be paid to its Operating Fund,and $1,875.67,the equity of County
Sanitation District No.6;is to be paid to its Operating Fund.
NOW THE~EFOF.E BE IT RESOLVED,that the Boards of Directors
of County Sat~itation Distr!cts Nos.1,2,3,5,6,7 end 11 do
hereby accept the aforesaid offer of County S~n~tation D±stricts
Nos~5 aid 6,and se~d Bo~rc~s of Directtx~s do h~r~hy ~p~rove and
authorize purchaae of a portable g.~solina ~rd~nc-generctor and a
7000 capacity,4-wheel traLlcr t~th holding brakas,said engine
generator being permancntlv moun~:ed on s~iid t~a~ler,fcr Plants Nos.
1 and 2,from said County Sa~~tati~n Districts Nos.5 and 6;and,
upon receipt by the Secret~rv of ~S~r:!c~I~ictr~.ets Nos.
1,2,3,5,6,7 and 11 of a duly e~:ecuted bill of sale for said
generator and trailer,paynent the-efore is hereby author~7ed to
be made from the Joint Operating Fund to the Funds of County
Sanitation Districts Nos.5 and 6,as follows:
County Sanitation DistrictNo.5 Operating Fund ~5,194.33
County Sanitation District No.6 Operating Fund ~.1~875.67
$~7 070.00
The above’and foregoing Resolution No.682-5 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.5 of Orange County,‘California,at a regular meeting
of said Board held on the 12th day of August,1959.
c~2 ~
Ora Mae Merritt,,Secretary of the
Board of Directors of County Sani
tation District No..5 of Orange
County,California
STATE OF CALIFORNIA)
‘,,.
)ss
COUNTY.OF ‘ORANGE’)“
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.~of Orange County,California,do
hereby c’ertify’that the above ‘and foregoing Resolution No.682-5
was regularly passed and adopted at a regular meetIng of said
Board on the 12th day of August,1959,by the following roll call
vote,to wit:
AYES:Directors J~fle~B.Stod,
Hz i.‘Lo~ez~z,
W*~UL9 H.Waz~ir
NOES:Directors
ABSENT:‘Directors
IN WITNESS W~3EREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.of Orange County,
California,this 12th day of August 1959.V
~‘~
Secretary,Board of Directors of
County Sanitation District No.5
Of Orange County,California
RESOLUTION NO.682 •6
RESOLUTION OF TJ4E BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.b OF ORANGE COUNTY,CALIFORNIA,APPROVING
THE OFFER OF COUNTY SANITATION DISTRICTS NOS,5 AND 6;
AND AUTHORIZING PURCHASE OF A PORTABLE GASOLINE-GENERATOR
FOR PLANTS NOS.1 AND 2;AND DIRECTING THAT PAYMENT FOR
SAID EQUIPMENT BE MADE FROM THE JOINT OPERATING FUND OF
DOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
The Board of Directors of County Sanitation District No.6
of Orange County,California,resolves as follows:
WHEREAS,it has been recommended by the Assistant General
Manager that County Sanitation Districts Nos.1,2,3,5,6,7 and
11 purchase a trailer and portable gasoline driven generator needed
in the operations of Plants Nos.1 and 2;and
WHEREAS,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 have at this meeting offered to sell to County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 the equities of County
Sanitation Districts Nos.5 and 6 in their jointly owned equipment
described as a portable gasoline engine-generator permanently mounted
on a 4-wheeler trailer for the total sum of $7,070.00 of which amount
$5,194.33,the equity of County Sanitation District No.5,is to
be paid to its Operating Fund,and $1,875.67,the equity of County
Sanitation District No.6;is to be paid to its Operating Fund.
NCtW THEREFORE BE IT RESOLVED,that the Boards of Directors
of County Sanitation Districts Nos.1,2,3,5,6,7 end 11 do
hereby acceçt the aforesaid offer of County Sanitation DLstricts
Nos0 5 and 6,and se.~d Boards of Directors do h~rchy ep~rove and
authorize purchase of a por~b1e ~aso1ine ~n~inc-generctor and a
7000 capacity,4-wheel tra~icr w~.th holding brakes,scid engine-
generator being permencntlv mounted on s~id trailer,fcr Plants Nos.
1 and 2,from said County Sanitation Districts Nos.5 and 6;and,
uvon receipt by the Secretary of ~ou~ty 3~r~~~ictr~-ets Nos.
1,2,3,5,6,7 and 11 of a duly e~:ecuted bi.i o~i~a~e for said
generator and trailer,payment therefore is hereby authori7ed to
E
be made from the Joint Operating Fund to the Funds of County
Sanitation Districts Nos.5 and 6,as follows:
County Sanitation District Nd.5 Operating Fund $5,194.33
County Sanitation District No.6 Operating Fund $1~875.67
~&?9~°°
The above and foregoing Resolution No.682-6 was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.6 of Orange County,California,at a regular meeting
of said Board held on the 12th day of August,1959.
~
OraMae Merritt,Secretary of the
Board of Directors of County Sani
tation District No.6 of Orange
County,California
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.6 Of Orange County,California,do
hereby certify that the above and foregoing Resolution No.682-6
was regularly passed and adOpted at a regular meeting of said
Board on the 12th day of August,1959,by the following roll call
vote,to wit:
AYES:A.L.~.Meyers,
Charles E.
Wtltie:L.War’~
None.
Non3.
Directors
NOES:Directors
ABSENT:Directors
IN WITNESS W1~EREOF,I have hereunto set my hand and affixed the
official seal of County Sanitation District No.6 of Orange County,
California,this 12th day of August 1959.
Secretary,Board of Directors o~
County Sanitation District No.6
Of Orange County,California
RESOLUTION NO.682~
RESOLUTION OF ~HE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.1 OF ORANGE COUNTY,CALIFORNIA,APPROVING
THE OFFER OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;
AND AUTHORIZING PURCHASE OF A PORTABLE GASOLINE-GENERATOR
FOR PLANTS NOS.1 AND 2;AND DIRECTING THAT PAYMENT FOR
SAID EQUIPMENT BE MADE FROM THE JOINT OPERATING FUND OF
DOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
The Board of Directors of County Sanitation District No.7
of Orange County,California,resolves as follows:
WHEREAS,it has been recommended by the Assistant General
Manager that County Sanitation Districts Nos.1,2,3,5,6,7 and
11 purchase a trailer and portable gasoline driven generator needed
in the operations of Plants Nos.1 and 2;and
WHEREAS,the Boards of Directors of County Sanitation Districts
Nos.5 and 6 have at this meeting offered to sell to County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 the equities of County
Sanitation Districts Nos.5 and 6 in their jointly owned equipment
described as a portable gasoline engine-generator permanently mounted
on a 4-wheeler trailer for the total sum of $7,070.00 of which amount
$5,194.33,the equity of County Sanitation District No.5,is to
be paid to its Operating Fund,and $1,875.67,the equity of County
Sanitation District No.6;is to be paid to its Operating Fund.
NOW ThEREFORE BE IT RESOLVED,that the Boards of Directors
of County Sa~itat~on Districts Nos.1,2,3,5,6,7 end 11 do
hereby accept the aforesaid offer of County Sanitation Districts
Nos~5 and 6,and sa~.d Boards of Directors do h~rcby ept~rove and
authorIze purchase of a portable gasoline erg e ener~.tor and a
7000 capacity,4-wheel trallcr ~th holding brakes,said engine
genere.tor being p~rmcncntiv mo~inted on s~iid traIler,fcr Plants Nos.
1 and 2,from said County Sanitation Districts Nos.5 and 6;and,
upon receipt by the Secretary ~f ~ty Sarit~:icn ~i~tr~cts Nos.
1,2,3,5,6,7 and 11 of a duly executed bill oE s~.e fcr said
generator and tre.iler,pa~iet~t therefore is heresy authori?ed to
1~
be made from the Joint Operating Fund to the Funds of County
Sanitation Districts Nos.5 and 6,as follows:
County Sanitation District No.5 Operating Fund ~5,194.33
County Sanitation District No.6 Operating Fund ~l~875.67
Fl ,
The above and foregoing Resolution No.682-7~was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.7 of Orange County,California,at a regular meeting
of said Board held on the 12th day of August,1959.
c~c~’4cz~~
Ora Mae Me~ritt,Secretary of t1i~
Board of Directors of County Sani
tation District No.7 of Orange
County,California
STATE OF CALIFORNIA)
)ss
COUNTY :OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.7 of Orange County,California,do
hereby certify that the above and foregoing Resolution No.682-7
was regularly passed and adopted at a regular meet’.ng of said
Board on the 12th day of August,1959,by the following roll call
vote,to wit:
AYES:Directors WthtfordL Tadiock,Ch*Vi.es ..Hart,
Dale H.Heinly,Re*A.Parkn.~A..H.Meyezi end WiUiu
LWax~r H
NOES:Directors
ABSENT:Directors None
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
o~ficta1.seal of County Sanitation District No,7 of Orange County,
California,this 12th day of August,1959.
Secretary,Board of Directors of
County Sanitation District No.7
Of Orange County,California
RESOLUTION NO.682 41
RESOLUTION OF ~IE BOARD OF DIRECTORS OF COUNTY SANITATION
DISTRICT NO.~‘OF ORANGE COUNTY,CALIFORNIA,APPROVING
THE OFFER OF COUNTY SANITATION DISTRICTS NOS.5 AND 6;
AND AUTHORIZING PURCHASE OF A PORTABLE GASOLINE-GENERATOR
FOR PLANTS NOS.1 AND 2;AND DIRECTING THAT PAYMENT FOR
SAID EQUIPMENT BE MADE FROM THE JOINT OPERATING FUND OF
DOUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7 AND 11
The Board of Directors of County Sanitation District No.11
of Orange County,California,resolves as follows:
WHEREAS,it has been recommended by the Assistant General
Manager that County Sanitation Districts Nos.1,2,3,5,6,7 and
11 purchase a trailer and portable gasoline driven generator needed
in the operations of Plants Nos.1 and 2;and
WHEREAS,the Boards of Directors of County Sanitation Districts
-‘Nos.5 and 6 have at this meeting offered to sell to County Sanita
tion Districts Nos.1,2,3,5,6,7 and 11 the equities of County
Sanitation Districts Nos.5 and 6 in their jointly owned equipment
described as a portable gasoline engine-generator permanently mounted
on a 4-wheeler trailer for the total sum of $7,070.00 of which amount
$5,194.33,the equity of County Sanitation District No.5,is to
be paid to its Operating Fund,and $1,875.67,the equity of County
Sanitation District No.6;is to be paid to its Operating Fund.
NOW THEREFORE BE IT RESOLVED,that the Boards of Directors
of County Sanitat~.on Distr±cts Nos.1,2,3,5,6,7 end 11 do
hereby accept the aforesaid offer of County SanItation DIstricts
Nose 5 and 6,and saId Boards of Directors do hereby apProve and
authorize purchaee of a portable ~asolinc erg2ne-~enerator and a
7000 capacity,4-wheel traIler ~th holding brakes,s&id engine-
generator beIng permcncn~:iv mounted on.said traIler,for Plants Nos.
1 and 2,from said County Sen~tation Distric~s Nos.5 and 6;and,
upon receipt by the Secretary of Connty S~t~t~ei~i~itricts Nos.
1,2,3,5,6,7 and 11 of a d~1y executed bill of sale for said
generator and trailer,payrnei~t the:efore Is hereby author±~ed to
be made from the Joint Operating Fund to the Funds of County
Sanitation Districts Nos.5 and 6,as follows:
County Sanitation District No.5 Operating Fund 5,194.33
County Sanitation District No.6 Operating Fund 1 875.67
,
The above and foregoing Resolution No.682-il was regularly
passed and adopted by the Board of Directors of County Sanitation
District No.U of Orange County,California,at a regular meeting
of said Board held on the 12th day of August,1959.
~
Ora Mae Merritt,Secretary of the
Board of Directors o~County Sani
tation District No.~t of Orange
County,California
STATE OF CALIFORNIA)
)ss
COUNTY OF ORANGE )
I,ORA MAE MERRITT,Secretary of the Board of Directors of
County Sanitation District No.U of Orange County,California,do
hereby certify that the above and foregoing Resolution No.682-ii
was regularly passed and adopted at a regular meetIng of said
Board on the 12th day of August,1959,by the following roll call
vote,to wit:
AYES:Directors Ea~1 X,*rby~
ittctor i!e~ry,
WUIs U,Waru~
NOES:Directors None
ABSENT:Directors
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the
official seal-of County Sanitation District No.U of Orange County,
California,this 12th day of August,1959.
Secretary,Board of Directors ó
County Sanitation District No.1
Of Orange County,California